MABEY HOLDINGS LIMITED

Company number 01892516

Date	Type	Description	View / Download
11 Jul 2014	AA	Group of companies' accounts made up to 30 September 2013	(41 pages)
21 May 2014	AP01	Appointment of Mr Rodney John Bennion as a director	(3 pages)
08 May 2014	TM02	Termination of appointment of Juliette Stacey as a secretary	(2 pages)
08 May 2014	AP03	Appointment of Joanne Kate Beauchamp as a secretary	(3 pages)
08 May 2014	AP01	Appointment of Mrs Joanna Kate Beauchamp as a director	(3 pages)
29 Apr 2014	TM01	Termination of appointment of David Brister as a director	(1 page)
09 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-09	(7 pages)
08 Jul 2013	CH01	Director's details changed for Mr David John Brister on 8 July 2013	(2 pages)
18 Jun 2013	AA	Group of companies' accounts made up to 30 September 2012	(35 pages)
09 Jul 2012	MEM/ARTS	Memorandum and Articles of Association	(64 pages)
09 Jul 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
03 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	(7 pages)
06 Mar 2012	AP03	Appointment of Mrs Juliette Natasha Stacey as a secretary	(1 page)
06 Mar 2012	TM02	Termination of appointment of Susan Precious as a secretary	(1 page)
06 Mar 2012	AP01	Appointment of Mrs Juliette Natasha Stacey as a director	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Susan Precious as a director	(1 page)
21 Feb 2012	AA	Group of companies' accounts made up to 30 September 2011	(37 pages)
21 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	(7 pages)
10 May 2011	SH02	Sub-division of shares on 21 April 2011	(7 pages)
10 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shares subdivided 21/04/2011	(65 pages)
04 May 2011	AA	Group of companies' accounts made up to 30 September 2010	(37 pages)
28 Jan 2011	AR01	Annual return made up to 28 January 2011 with full list of shareholders	(7 pages)
28 Jan 2011	CH01	Director's details changed for Mr. David John Brister on 28 January 2011	(2 pages)
28 Jan 2011	CH01	Director's details changed for Ms Susan Margaret Precious on 28 January 2011	(2 pages)
28 Jan 2011	CH01	Director's details changed for Dr Peter Lloyd on 28 January 2011	(2 pages)